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BSA/ AML/ DFS 504 Consultant

New York, NY 10005 | Temporary

Post Date: 02/05/2018 Job ID: 12209 Industry: AML Manager, AML Transaction Analyst, BSA ANALYST, BSA Manager

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3+ Month consultant to assist bank with DFS 504 Certification. should have strong BSA/AML experience.  Assist with project plan, documentation, regulatory etc...

 

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Matt Eidlen
VP

Matthew Eidlen has more than 10 years of recruitment and temporary staffing experience. He is a graduate of The College of Staten Island/City University of New York with a major in Economics and Marketing. He has developed an expertise in recruiting talent in the areas of compliance, mortgage services, litigation support, and all areas of operations and risk. He provides both temporary and direct hire recruitment services. He provides temporary staffing and permanent recruiting services to our expanding client base.

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